July 15, 2024 at 6:00 PM - Regularly Scheduled Board Meeting
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I. OPENING
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II. Call to Order and Roll Call
Pledge of Allegiance |
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III. APPROVAL OF MINUTES Disposition of Minutes
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III.1. Regularly Scheduled Board Meeting Minutes -June 10, 2024
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IV. CONSENT AGENDA (Roll Call Required)
***Please be reminded that the Consent Agenda does not require the reading of individually listed items-only the motion to approve the Consent Agenda need to be made.***
FINANCIAL |
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V. DIRECTOR OF SPECIAL SERVICES
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VI. DIRECTOR OF TEACHING AND LEARNING
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VII. DIRECTOR OF BUSINESS SERVICES
Treasurer's Report
Business Services Report |
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VIII. School Liaison Officer Presentation
Hazel Crest Police Chief Davis and Officer Winding |
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IX. DIRECTOR OF HUMAN RESOURCES
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X. DIRECTOR OF BUILDINGS AND GROUNDS
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XI. PUBLIC PARTICIPATION (3 minutes)
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XII. BOARD PRESIDENT REPORT
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XIII. EXECUTIVE SESSION
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XIII.1. Suggested Motion: It is moved that the Board of Education go into executive session to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).
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XIV. EXECUTIVE SESSION MINUTES
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XIV.1. Disposition of Executive Session Minutes
Regular Scheduled Executive Session Minutes-June 10, 2024 |
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XV. SUPERINTENDENT'S REPORT
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XV.1. Action Item 24-38 Approval of the Personnel Report
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XV.2. Action Item 24-39 -Approval of a 2-year agreement with Illinois School Bus for a 7.0% increase in year one and an 8.0% increase in year two.
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XV.3. Action Item 24-40 -Approval of Substitute Teacher pay increase from $130 a day to $200 a day
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XVI. Action Item 24-41 Approval of the 2024-2025 Parent/Student-Discipline Handbook
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XVII. Action Item 24-42 Approval of the Proposed Staff Hiring and Retention Incentive Plan
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XVIII. Action Item 24-43 Approval of the Milestone Therapy Contract with Hazel Crest School District 152.5
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XIX. Action Item 24-44 Approval of the Contract with TEACHLIFE EDUCATIONAL SERVICES for HR Consultants
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XX. Action Item 24-45 Approval of the Contract between Hazel Crest School District 152.5 and the Recommended Candidate for Interim Assistant Superintendent of Schools
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XXI. Action Item 24-46 Approval of the policies as amended by the Illinois Association of School Boards based on changes in the Illinois School Code
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XXII. Action Item 24-47 Approval of the Lincoln Alternative School project
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XXIII. Action Item 24-48 Approval of the Contract between Hazel Crest School District and Sean T. Howard for Public Relations Campaign
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XXIV. INFORMATIONAL
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XXV. CODE OF CONDUCT
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XXVI. ADJOURNMENT
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